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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| − | | | + | |X||[[User:Interopguy | Hyland, Mario]] |
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
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|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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| − | | | + | |X||[[User:Ployd|Loyd, Patrick ]] |
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
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|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
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#Management | #Management | ||
#*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArb%2520membership%2520GOM%2520modifications.docx GOM 09.03.02 - Patrick ] | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArb%2520membership%2520GOM%2520modifications.docx GOM 09.03.02 - Patrick ] | ||
| − | #*Patrick presented the changes to the GOM as discussed. | + | #*Patrick presented the changes to the HL7 Governance and Operations Manual (GOM)as discussed. |
| − | #*Lorraine: Criteria should not be in the GOM. Should | + | #*Lorraine: Criteria should not be in the GOM. Should stagger the two year terms. |
#*Lorraine: Should define structure in Mission and Charter. | #*Lorraine: Should define structure in Mission and Charter. | ||
#*Paul: Co-chairs of ARB are appointed: SGB has one appointed by TSC. | #*Paul: Co-chairs of ARB are appointed: SGB has one appointed by TSC. | ||
| Line 121: | Line 120: | ||
#Methodology | #Methodology | ||
#Other business and planning | #Other business and planning | ||
| + | #*Patrick will 'take a stab' at aligning the mission and charter(M&C). | ||
| + | #*Paul will send the SGB M&C to Patrick. | ||
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
#Adjournment | #Adjournment | ||
Latest revision as of 20:45, 24 October 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171024 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| X | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| R | Kubick, Wayne | HL7 CTO | ||
| X | Loyd, Patrick | ICode Solutions | ||
| R | Lynch, Cecil | Accenture | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Nelson, Dale | Accenture | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Agenda by general consent
- Motionto approve the minutes as published(Andy S/Lorraine).
- Vote 4-0-0
- Management
- GOM 09.03.02 - Patrick
- Patrick presented the changes to the HL7 Governance and Operations Manual (GOM)as discussed.
- Lorraine: Criteria should not be in the GOM. Should stagger the two year terms.
- Lorraine: Should define structure in Mission and Charter.
- Paul: Co-chairs of ARB are appointed: SGB has one appointed by TSC.
- Motion Recommend to the CTO that we ask the TSC remove the references to the ARB from the GOM, and align our Mission and Charter with other bodies. (Lorraine/Patrick)
- Vote 5-0-0
- Paul: SGB has one co-chair elected by TSC, other(s) elected by the body. ARB is both appointed.
- Should look at membership criteria, and relationships with Governance and Management Groups.
- Governance
- Methodology
- Other business and planning
- Patrick will 'take a stab' at aligning the mission and charter(M&C).
- Paul will send the SGB M&C to Patrick.
- Open issues
- Adjournment
